Fireplan (London) Limited

Company Name	Fireplan (London) Limited
Company Status	Dissolved
Company Number	04583226
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Roy Adams
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	292a Fullwell Avenue Clayhall Ilford Essex IG5 0SA

Secretary Name	Mr Alan Thomas Mahoney
Nationality	British
Status	Closed
Appointed	01 December 2003(1 year after company formation)
Appointment Duration	8 years, 8 months (closed 14 August 2012)
Role	Builder Developer
Country of Residence	England
Correspondence Address	16 Purley Close Clayhall Ilford Essex IG5 0TP

Director Name	Kim Elizabeth O'Neill
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Director Secretary
Correspondence Address	133 Fullwell Avenue Ilford Essex IG6 2JG

Secretary Name	Kim Elizabeth O'Neill
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Director Secretary
Correspondence Address	133 Fullwell Avenue Ilford Essex IG6 2JG

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,134
Cash	£9,159
Current Liabilities	£45,754

Accounts

Latest Accounts	5 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

14 August 2012	Final Gazette dissolved following liquidation (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved following liquidation (1 page)
14 May 2012	Return of final meeting in a creditors' voluntary winding up (7 pages)
14 May 2012	Return of final meeting in a creditors' voluntary winding up (7 pages)
19 January 2012	Liquidators' statement of receipts and payments to 21 December 2011 (8 pages)
19 January 2012	Liquidators' statement of receipts and payments to 21 December 2011 (8 pages)
19 January 2012	Liquidators statement of receipts and payments to 21 December 2011 (8 pages)
6 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22 (1 page)
6 January 2011	Statement of affairs with form 4.19 (7 pages)
6 January 2011	Appointment of a voluntary liquidator (1 page)
6 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 January 2011	Statement of affairs with form 4.19 (7 pages)
6 January 2011	Appointment of a voluntary liquidator (1 page)
7 December 2010	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 December 2010 (1 page)
21 May 2010	Amended total exemption small company accounts made up to 5 April 2009 (5 pages)
21 May 2010	Amended accounts made up to 5 April 2009 (5 pages)
21 May 2010	Amended accounts made up to 5 April 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
26 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-03-26 GBP 2 (4 pages)
26 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-03-26 GBP 2 (4 pages)
26 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2010-03-26 GBP 2 (4 pages)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 March 2009	Return made up to 06/11/08; no change of members (6 pages)
5 March 2009	Return made up to 06/11/08; no change of members (6 pages)
24 February 2009	Registered office changed on 24/02/2009 from 25 westrow gardens seven kings ilford essex IG3 9NE (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 25 westrow gardens seven kings ilford essex IG3 9NE (1 page)
3 November 2008	Return made up to 06/11/05; no change of members (4 pages)
3 November 2008	Return made up to 06/11/07; full list of members (6 pages)
3 November 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 November 2008	Return made up to 06/11/07; full list of members (6 pages)
3 November 2008	Total exemption small company accounts made up to 5 April 2006 (5 pages)
3 November 2008	Restoration by order of the court (3 pages)
3 November 2008	Return made up to 06/11/06; no change of members (4 pages)
3 November 2008	Restoration by order of the court (3 pages)
3 November 2008	Director's Change of Particulars / peter adams / 30/09/2005 / HouseName/Number was: , now: 292A; Street was: 9 smeaton road, now: fullwell avenue; Area was: , now: clayhall; Post Town was: woodford green, now: ilford; Post Code was: IG8 8BD, now: IG5 0SA (1 page)
3 November 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 5 April 2006 (5 pages)
3 November 2008	Return made up to 06/11/06; no change of members (4 pages)
3 November 2008	Director's change of particulars / peter adams / 30/09/2005 (1 page)
3 November 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 November 2008	Return made up to 06/11/05; no change of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
15 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
15 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
15 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
14 December 2005	Registered office changed on 14/12/05 from: sandringham house 143 ley street ilford essex IG1 4BL (1 page)
14 December 2005	Registered office changed on 14/12/05 from: sandringham house 143 ley street ilford essex IG1 4BL (1 page)
7 April 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
7 April 2005	Return made up to 06/11/04; full list of members (6 pages)
7 April 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
7 April 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
7 April 2005	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2004	Return made up to 06/11/03; full list of members (7 pages)
27 July 2004	Return made up to 06/11/03; full list of members (7 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
25 May 2004	Compulsory strike-off action has been discontinued (1 page)
25 May 2004	Compulsory strike-off action has been discontinued (1 page)
21 May 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
21 May 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
21 May 2004	Total exemption full accounts made up to 5 April 2003 (10 pages)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
26 August 2003	Secretary resigned;director resigned (1 page)
26 August 2003	Secretary resigned;director resigned (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
27 November 2002	Registered office changed on 27/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Accounting reference date shortened from 30/11/03 to 05/04/03 (1 page)
27 November 2002	Accounting reference date shortened from 30/11/03 to 05/04/03 (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
6 November 2002	Incorporation (15 pages)
6 November 2002	Incorporation (15 pages)

Fireplan (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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